27 September 2018 27 September 2018

NHS Hambleton, Richmondshire and Whitby CCG Governing Body Meeting

1:30pm – 4:30pm Thursday 27 September 2018

Seminar Room, Tennants, Leyburn, DL8 5SG

 

Agenda - Click Here To View

No Agenda Item Action Documents
1

Welcome and Introductions

   
2

Apologies for Absence

To Note  
  Standard Items    
3

Approve the Minutes of the Governing Body meeting held on Thursday 26 July 2018

For Approval

View

4

Action Log Update

To Agree

See Minutes

5 Summary of Governing Body Workshop For Assurance Verbal
6

Declarations of Interest                    

To Note Verbal
7

Questions from members of the public                         

 

Verbal
  Strategic Items    
8

Joint Working Across Hambleton Richmondshire and Whitby CCG, Harrogate and Rural District CCG and Scarborough and Ryedale CCG

To Update

Verbal

9

South Tees and HRW System Recovery Update

  • Narrative
  • Commissioning Capability Programme
To Update View
10

Update on Friarage Hospital

To Update Verbal
  Performance    
11

Public Health Update: 

Update on Strong and Steady (physical activity programme for older people)

To Note View
11

Appendix 1 - Strong and Steady 

  View
12 Quality and Safety Update For Assurance View
12

Appendix 1 - Quality and Safety Update

  View
12

Appendix 2 - Quality and Safety Update Dashboard

  View
13 Contract and Finance Performance Dashboard – update from Governing Body Workshop For Assurance View
13

Appendix 1 - Contract and Finance Performance Dashboard

  View
13

Appendix 2 Contract and Finance Report

  View
  Corporate    
14

Chairman’s Report

To Note Verbal
15

Chief Officer’s Report

To Note Verbal
16

Health Engagement Network (HEN) Representative Updates

To Note Verbal
  Governance    
17 Assurance Framework For Assurance View
17 Appendix 1 - Assurance Framework   View
18 Terms of reference and annual report for Remuneration Committee For Approval View
18 Appendix 1 - Terms of Reference for Remuneration Committee

 

View
18

Appendix 2 - Annual Report for Remuneration Committee

  View
19 Treatment Advice Group (TAG) Recommendations For Approval View
19

Appendix 1 - Treatment Advice Group (TAG) Recommendations

  View
20 Remuneration and Terms of Service Committee Update For assurance Verbal
21

Minutes for Assurance

21a)  Joint CCG Committee
         for CNE

21b)  Quality, Finance and
         Performance Meeting

21c)  Quality and Safety
         Committee

21d)  Audit and Integrated Governance

 

 

 

 

 

View

View

View

View

 

22

End of Life Tender Waiver To Approve Part 2

22

Appendix 1 - End of Life Tender Waiver   Part 2
  Other Items    
23

Key Messages for Audit & Integrated Governance Committee

  Verbal
24

Items for Newsletter

  Verbal
25

Any Other Business

  Verbal
 

Date of next Meeting

Thursday 22 November 2018, Hilda Room, Sneaton Castle, Whitby, YO21 3QN

To Note